EVNATECH CYMRU CYF.

Company Documents

DateDescription
28/02/2428 February 2024 Final Gazette dissolved following liquidation

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28/02/2428 February 2024 Final Gazette dissolved following liquidation

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28/11/2328 November 2023 Return of final meeting in a creditors' voluntary winding up

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18/04/2318 April 2023 Statement of affairs

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18/04/2318 April 2023 Appointment of a voluntary liquidator

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Registered office address changed from Maes Y Dre New Road Newcastle Emlyn Ceredigion SA38 9BA Wales to C/O West Advisory E Innovation Centre Priorslee Telford Shropshire TF2 9FT on 2023-04-18

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02/03/232 March 2023 Compulsory strike-off action has been suspended

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02/03/232 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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22/07/1122 July 2011 PREVEXT FROM 31/10/2010 TO 31/03/2011

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15/11/1015 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN EVANS / 14/11/2009

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02/12/092 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/01/0919 January 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/12/0710 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/12/0611 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0618 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/12/0515 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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19/11/0419 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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29/11/0229 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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08/11/018 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 DIRECTOR RESIGNED

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07/11/007 November 2000 COMPANY NAME CHANGED EVANTECH CYMRU CYF. CERTIFICATE ISSUED ON 08/11/00

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31/10/0031 October 2000 SECRETARY RESIGNED

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31/10/0031 October 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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